Jan 18, 2020-Saturday

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Saturday, Jan 18, 2020

Money laundering

Jan 16, 2020 11:00
It is alleged that Air Asia had connived with government officials to secure Foreign Investment Promotion Board (FIPB) clearance. read more
Jan 10, 2020 10:36
Hitesh Madhubhai Patel and his co-conspirators perpetrated a scheme in which employees from call centres in Ahmedabad, impersonated officials and engaged in telephone call scams to defraud victims throughout the US. read more
Dec 05, 2019 12:52
Nirav Modi was arrested in London in March this year and is presently at the Wandsworth Prison fighting extradition to India on charges of fraud and money laundering in the nearly $2 billion Punjab National Bank (PNB). read more
Nov 30, 2019 23:08
Deepak Talwar was deported from Dubai in January this year after which he was arrested by the Enforcement Directorate while CBI took his custody on July 26. He is currently in judicial custody. read more
Nov 15, 2019 00:50
The I-T department has come across irregularities involving Rs 735 crore. Among the contractors, two were blacklisted by the BMC in 2017 after a probe into the Rs 350-crore road scam found them to blame for shoddy and substandard work. read more
Nov 11, 2019 23:41
Delhi-based lawyer Gautam Khaitan’s advocate P K Dubey said on Monday that his client “has never been involved in any money laundering. These are all false charges”. read more
Nov 09, 2019 07:55
Once the International Monetary Fund board gives the go ahead, the Washington-based lender will provide $450 million to help right the South Asian nation’s economy, on top of the $1 billion released in July. read more
Oct 25, 2019 16:49
Chidambaram was granted bail by the Supreme Court on Tuesday, October 23, in the INX Media corruption case, being probed by the CBI, while the Delhi High Court had given bail to DK Sivakumar on the same day in a case of alleged money laundering being... read more
Oct 24, 2019 17:39
Continuing the arguments against Chidambaram’s release, Mehta said glaring discrepancies have been noticed in the statements of the accused in comparison to the answers which were given earlier. read more
Oct 19, 2019 19:44
Chauhan Vijay Yogendrasinh denied his involvement but a jury after a seven-week trial in the Leicester Crown Court on Wednesday found him guilty by a 11 to one majority of conspiracy to transfer criminal property between January 2011 and March 2016. read more
Oct 17, 2019 16:30
The ED arrested Chidambaram on Wednesday in the INX Media case after questioning him in Tihar jail, where he is already in judicial custody on corruption charges brought by the Central Bureau of Investigation (CBI) in the same case. read more
Oct 17, 2019 01:00
P Chidambaram was arrested at 10.15 am, minutes after the investigating officer recorded a statement by the ex-minister on a meeting he had with Peter Mukerjea and his wife, Indrani Mukerjea, in 2007. read more
Oct 15, 2019 05:47
Chidambaram, 74, is in judicial custody until October 17 in the INX Media corruption case that the Central Bureau of Investigation (CBI) has filed. read more
Sep 30, 2019 17:41
The three --- Tarun Jain, 50, Ike Obiamiwe, 56 and Daniel Jordan, 36 --- have been jailed by the Kingston Crown Court for three counts of money-laundering, the CPS said on Monday. Jain was sentenced to two years and four months in jail. read more